Jilin Songyuan cracked a large network of fraud involving more than 2500
more than and 20 provinces of the victim, involving more than 2500, the Songyuan Municipal Public Security Bureau through careful investigation of Songyuan Feng Yi Agel Ecommerce Ltd surfaced in several Province, successfully cracked the supervision of the Ministry of public security, a large network of fraud.
since May this year, from Henan, Shandong, Heilongjiang, Guangdong, Guangxi and other more than and 20 provinces of the victim by telephone, Internet or I to handling units, to the Songyuan Municipal Public Security Bureau network security detachment report. Reported that Matsuhara Ichii Agel Ecommerce Ltd, through the operation of the Internet platform for spot trading fraud, the victim cheated amount ranging from tens of thousands to hundreds of thousands, up to 700 thousand yuan.
received a report, the relevant departments of Songyuan set up a task force to carry out a comprehensive and meticulous investigation. Network security detachment Du Wensheng led the investigation team in Guangdong, Shandong, Fujian and other places to carry out the investigation work. Investigation to grasp the suspect Liu Mouhuo with the suspect Zhang co founded Songyuan Wilmar Agel Ecommerce Ltd, the daily management of the suspect Wang is responsible for the company website and the spot trading platform, Han Moumou suspects as the legal representative of the company, the criminal suspect Lee for the shareholders of the company. After investigation and verification, the company in the process of fraud of the profit of 4589516 yuan.
it is understood that the main way is to hire the company fraud general agent in Fujian Province, the total agents responsible for contact the agents to provide customers from the company, fraud proceeds with Songyuan Feng Yi Agel Ecommerce Ltd 28 accounts, of which the total agents have stolen money eighty percent.
agents without lawful procedures of small companies, the use of the Internet to buy customer information, call one by one to sell stock investment platform, the establishment of the investment account for the intention of investment clients, and the general agent of 37 accounts, one share of total agents agents obtained proceeds in seventy percent. At present, the case of the main suspects have been arrested. (city evening news Gao Mingze)